Sumo Globiz Private Limited
About Sumo Globiz Private Limited
Data last updated:
Sumo Globiz Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 16 January 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH1995PTC084642.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.02 Cr. It was led by directors Sandeep Bharatsingh Kothari and Nidhi Kothari.
Its last annual general meeting (AGM) was held on 27 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at B – 1002 Chaitanya Towers Appasaheb Marathe Marg Prabhadevi, Mumbai, Maharashtra, India – 400025.
Company details
CIN history
Sumo Globiz has one previous CIN (Corporate Identification Number): U67120MH1995PTC084642. The current CIN is U74999MH1995PTC084642, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH1995PTC084642 | Current |
| U67120MH1995PTC084642 | Previous |
Contact details
Sumo Globiz Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressB – 1002 Chaitanya Towers Appasaheb Marathe Marg Prabhadevi, Mumbai, Maharashtra, India – 400025
- IndustryChemicals and Materials, Chemical Distribution & Retail
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sumo Globiz Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sumo Globiz Private Limited, buy the company report.
Board of directors of Sumo Globiz Private Limited
Sumo Globiz has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Bharatsingh Kothari Also directs: Sumo Globiz LLP, Polyarn Agencies Private Limited | Director | 16 Oct 2003 | 23 Years 0 Months | As last reported |
| Nidhi Kothari Also directs: Sumo Globiz LLP, Polyarn Agencies Private Limited | Director | 16 Oct 2003 | 23 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Sumo Globiz Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sumo Globiz Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sumo Globiz Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sumo Globiz Private Limited has 2 board changes on record since 2003: 2 appointments. The latest: Nidhi Kothari was appointed as Director on 16 Oct 2003.
Frequently asked questions
Sumo Globiz has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Sumo Globiz was a private limited company based in Mumbai, Maharashtra, India. The company worked in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 16 January 1995 and is registered under CIN U74999MH1995PTC084642. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sumo Globiz is U74999MH1995PTC084642. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sumo Globiz had 2 directors:
- Sandeep Bharatsingh Kothari - Director
- Nidhi Kothari - Director
Sumo Globiz was incorporated on 16 January 1995. It is registered with the Registrar of Companies, Mumbai.
The registered office of Sumo Globiz is at B – 1002 Chaitanya Towers Appasaheb Marathe Marg Prabhadevi, Mumbai, Maharashtra, India – 400025.
The latest financial statements of Sumo Globiz on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 27 September 2013. Year-wise statements from 2015 are in the company report.
Sumo Globiz operated in the chemicals and materials industry, in the chemical distribution and retail segment.
Nidhi Kothari was appointed as Director on 16 Oct 2003. Sandeep Bharatsingh Kothari was appointed as Director on 16 Oct 2003.
Sumo Globiz can be reached at its registered office: B – 1002 Chaitanya Towers Appasaheb Marathe Marg Prabhadevi, Mumbai, Maharashtra, India – 400025.